Blog
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Case File: Admiral Capital Trade
Case record for Admiral Capital Trade. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Global GC Pte Ltd (Also known as Alcoin) Operator Advisory
Case record for Global GC Pte Ltd (Also known as Alcoin). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://ezgoluck.net/. Evidence and reporting guidance from Seamus Manley.
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Theisaexpert.co.uk Operator Advisory
Case record for Theisaexpert.co.uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-08. Recorded online address: theisaexpert.co.uk. Evidence and reporting guidance from Seamus Manley.
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Tenant Assist Investigator’s Dossier
Case record for Tenant Assist. Source cited: Financial Conduct Authority. Record date: 2020-10-21. Evidence and reporting guidance from Seamus Manley.
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Advan3x Investigator’s Dossier
Case record for Advan3x. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.advan3x.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptocoin Mining FXT Investment Company
Case record for Cryptocoin Mining FXT Investment Company. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Futureplaninvest
Case record for Futureplaninvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-08. Recorded online address: futureplaninvest.com. Evidence and reporting guidance from Seamus Manley.
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Compare Uk Investment Operator Advisory
Case record for Compare Uk Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-14. Recorded online address: compare-uk-investment.com. Evidence and reporting guidance from Seamus Manley.
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SAX Investigator’s Dossier
Case record for SAX. Source cited: Autorité des marchés financiers. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Sheffield Trust
Case record for Sheffield Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-08-19. Evidence and reporting guidance from Seamus Manley.